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BARNSDALE BROS. LIMITED

Learn more about BARNSDALE BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

BARNSDALE BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00799449
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 3334
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE LILIAN BARNSDALE / 23/07/2014
Form type: CH01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH BARNSDALE / 23/07/2014
Form type: CH01
Date: 2014.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HUGH BARNSDALE / 23/07/2014
Form type: CH03
Date: 2014.07.23
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE LILIAN BARNSDALE / 08/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH BARNSDALE / 08/07/2010
Form type: CH01
Date: 2010.08.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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PREVSHO FROM 31/12/2009 TO 31/10/2009
Form type: AA01
Date: 2010.01.30
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APPROVE CONTRACT AH & G I BARNSDALE 18/11/2009
Form type: RES13
Date: 2010.01.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.05
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ADOPT ARTICLES 18/11/2009
Form type: RES01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ
Form type: 287
Date: 2005.09.22
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.28
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.10.07
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.23
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
Form type: 225
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, RECTORY FARM, STUBTON, NEWARK, NOTTS NG23 5BY
Form type: 287
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.18

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Company directors and board members:

ALAN HUGH BARNSDALE (current)
Secretary, 1991.07.08
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK , DERBY
DE24 8HG, DERBYSHIRE
ALAN HUGH BARNSDALE (current)
Director, FARMER, 1964.04.03
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK , DERBY
DE24 8HG, DERBYSHIRE
GRACE LILIAN BARNSDALE (current)
Director, 1985.09.05
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK , DERBY
DE24 8HG, DERBYSHIRE
EUNICE SARAH BARNSDALE (resigned)
Director, HOUSEWIFE, 1991.07.08 - 1993.08.15
1 WARNES CLOSE , CROMER
NR27 0AT, NORFOLK
Date 2013.10.31
Fixed Assets £ 493,028
Tangible Fixed Assets £ 493,028
Current Assets £ 96,363
Provisions For Liabilities Charges £ 18,855
Debtors £ 45,252
Shareholder Funds £ 175,066
Profit Loss Account Reserve £ 171,732
Called Up Share Capital £ 3,334
Net Assets Liabilities Including Pension Asset Liability £ 175,066
Total Assets Less Current Liabilities £ 193,921
Net Current Assets Liabilities £ 299,107
Creditors Due Within One Year £ 395,470
Cash Bank In Hand £ 50,042
Stocks Inventory £ 1,069
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,334
Entity Officers Dimension £ 88,121

Companies near to BARNSDALE BROS. ltd.

Information about the Private Limited Company BARNSDALE BROS. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data